Money laundering case: Salman Shehbaz summoned by CIT on Oct 1

Money laundering case: Salman Shehbaz summoned by CIT on Oct 1


Islamabad: A joint investigation team (CIT) of the National Accountability Bureau (NAB) convened Salman, the son of Shehbaz Sharif, on October 1 to investigate allegations of money laundering.

This is the second notice sent to Salman Shehbaz, who is the President of Pakistan Muslim League Nawaz (PML-N) and leader of the opposition party in the National Assembly Sheikhbaz Sharif (son) Son. The notice has been sent to Salman’s residence in H-96 Model Town, Lahore.

Salman Shehbaz had earlier failed to appear before the NAB investigators on September 25 for clarifying his position for submitting Rs9.2 billion in bank accounts of employees.

money laundering case salman shehbaz nab cit

According to the anti-corruption watchdog, the suspicious transactions were carried out in the bank accounts of employees of the Ramzan and Al-Arabia sugar factories owned by the son of Shehbaz Sharif.

In early June, the National Accountability Bureau (NAB) decided to contact Interpol to bring Salman Shehbaz back to the country to deal with corruption cases.

Last October, the anti-corruption surveillance organization’s court declared Salman Shehbaz as an absconder, and the case is ongoing.

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